Anand Rayons Ltd

Pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform you that the board of directors of the company at its meeting held on Today i.e. 29th May 2023 has inter alia considered and approved the following:1. Standalone Audited Financial Results for the quarter and year ended 31/03/2023 as per the requirements of Regulation 33 of the SEBI (LODR) 20152. Re-appointment of M/s Paliwal & Co. Practicing Company Secretaries Ahmedabad as Secretarial Auditor of the Company for FY 2023-243. Re-appointment of M/s Sutarwala & Associates Chartered Accountants Surat as Internal Auditor of the Company for FY 2023-24